Citibank Nigeria Limited Recruiting for KDG Analyst

    Lagos State
    Posted 7 months ago

    Job ID: 20216656
    Job Function: Compliance and Control
    Employee Status: Regular Job Family Group: Compliance and Control
    Job Family: Business KYC

    Job Description

    • The Nigeria Corporate Banking and Global subsidiaries group is seeking a Know Your Customer (KYC) Analyst to research, prepare and complete the Anti-Money Laundering (AML) due diligence records for UK client base;
    • The candidate will be a member of a dedicated team focused on the KYC required by Citi on its Financial Institutions clients;
    • The team is responsible for the timely completion of KYC records in assigned portfolio, including “onboarding” and “renewal” records, and managing the population in regard to any expired records;
    • Role is 100% and training will be provided.

    Key Responsibilities

    • Prepare client-specific KYC-related analyses and complete Customer Acquisition Due Diligence where required
    • Work with the Business Support Unit to assess documentation requirements for client legal entities and jurisdictions
    • Interact with clients to obtain KYC and other compliance information and documentation where escalations from BSU 2.0 are raised
    • Undertake KYC activities for the on-boarding of new clients, working closely with the BSU to ensure timely on-boarding and reduction of touch points
    • Act as KYCO for approval of KYC records for UK on behalf of Coverage Business
    • Assist Coverage team with all KYC related activities (NCOF, NAOF, Credit Only, Client On-boarding, etc)
    • Review and evaluate recent negative news related to clients
    • Liaise with internal Compliance personnel on the application of KYC policy;
    • Liaise with Sales Account Managers to ascertain information on the purpose of client accounts, transaction volumes etc.
    • Interact with clients, parent account bankers, subsidiary bankers and product partners on AML and KYC-related issues
    • Support the wider EMEA KA team with projects which help the organization meet its regulatory deliverables.

    Skills / Qualifications

    • A BSc / BA degree
    • A postgraduate degree and relevant professional qualifications will be an added advantage
    • Excellent verbal and written communication skills essential
    • Experience with MS Office tools: PowerPoint, Excel and SharePoint
    • Attention to detail with strong follow-up and good judgment
    • “Owner/Completer” approach
    • Self-starter, able to work independently when needed, and to prioritize tasks
    • Team Player, able to work in partnership with other individuals on day-to-day and long term projects
    • Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

    Knowledge / Experience:

    • Experience and knowledge of KYC preferred, particularly in the Correspondent Banking space;
    • Minimum 5 years of professional work experience, preferably in Banking;
    • Client Service experience and/or Front Office experience helpful;
    • Compliance knowledge an advantage;
    • Experience working in a global, dynamic environment;
    • Knowledge of Citi and Citi KYC systems an advantage.

    Method of Application


    • Citigroup is an Equal Opportunities Employer
    • Citi is an equal opportunity and affirmative action employer.
    • Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
    • Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

    Interested and qualified? Go to CITIBANK on to apply

    Job Features


    5 years

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